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Asset Tracing and Fraud

Littleton’s Jonathan Cohen QC represents leading insurance company in civil fraud action
Added: 03.07.2019   |  Tags:  News  Cases  Commercial Law  Asset Tracing and Fraud
Littleton’s Jonathan Cohen QC represents leading insurance company in civil fraud action

Littleton’s Civil Fraud Specialists, David Reade QC and Ming-Yee Shiu in attendance at C5 Asia
Added: 10.06.2019   |  Tags:  News  Asset Tracing and Fraud
Littleton’s Civil Fraud Specialists , David Reade QC and Ming-Yee Shiu in attendance at C5 Asia

Nick Goodfellow succeeds in obtaining interim relief for Domestic & General in Rogue Trader fraud claim
Added: 23.05.2019   |  Tags:  News  Cases  Asset Tracing and Fraud
At a hearing before Mr Justice Jay on 14 May 2019, Nick represented the Claimants (‘Domestic & General’) against five defendants and successfully obtained interim injunctive relief, based on the economic torts of (a) causing loss by unlawful means and (b) unlawful means conspiracy. Domestic & General is a provider of home appliance cover to approximately one in three households in the UK.

Cross-examination on WFO Asset Disclosure by Video-link
Cross-examination on WFO Asset Disclosure by Video-link

Charles Samek QC to speak at the 4th annual C5 Fraud, Asset Tracing and Recovery (Asia) conference in Hong Kong on 25 - 26 June 2018
Added: 02.05.2018   |  Tags:  News  Commercial Law  International & Offshore  Asset Tracing and Fraud
Charles Samek QC to speak at the 4th annual C5 Fraud, Asset Tracing and Recovery (Asia) conference in Hong Kong on 25 - 26 June 2018

Charles Samek QC to speak on
Added: 15.03.2017   |  Tags:  News  Commercial Law  Dispute Resolution  Asset Tracing and Fraud
Charles Samek QC to speak on "conspiracy claims in international commercial fraud cases" at the C5 Fraud, Asset Tracing and Recovery Geneva Conference 16 - 17 March

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